MEGGER INSTRUMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-15 with no updates |
| 07/04/257 April 2025 | Full accounts made up to 2024-11-30 |
| 06/12/246 December 2024 | Termination of appointment of Nina Frances Cooke as a director on 2024-12-01 |
| 06/08/246 August 2024 | Full accounts made up to 2023-11-30 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-15 with no updates |
| 29/08/2329 August 2023 | Full accounts made up to 2022-11-30 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-15 with no updates |
| 01/03/231 March 2023 | Termination of appointment of Clive Peter Nicholls as a director on 2023-02-28 |
| 05/11/215 November 2021 | Appointment of Mr Jeremy John Cobbett Simpson as a director on 2021-11-04 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 30/11/19 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 04/03/204 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BRYAN PHILLIPS |
| 14/08/1914 August 2019 | FULL ACCOUNTS MADE UP TO 30/11/18 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PETER NICHOLLS / 01/03/2019 |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PETER NICHOLLS / 01/03/2019 |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PETER NICHOLLS / 01/03/2019 |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PETER NICHOLLS / 01/03/2019 |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONNY RUDY CORNELIUS TITECA / 01/03/2019 |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN PHILLIPS / 01/03/2019 |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARK HERITAGE / 01/03/2019 |
| 06/03/196 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NINA FRANCES COOKE / 01/03/2019 |
| 01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 30/11/17 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MRS NINA FRANCES COOKE |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN POTTS |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, SECRETARY COLIN POTTS |
| 23/03/1823 March 2018 | SECRETARY APPOINTED MISS ANGELA MARY JORDAN |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 30/11/16 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MUNN |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED DR ANDREW COLIN DODDS |
| 20/09/1620 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID POTTS / 11/09/2016 |
| 20/09/1620 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARK HERITAGE / 11/09/2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 26/05/1626 May 2016 | FULL ACCOUNTS MADE UP TO 30/11/15 |
| 24/02/1624 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRENNAN |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 28/07/1528 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR RONNY RUDY CORNELIUS TITECA |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARGERY |
| 13/08/1413 August 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID POTTS / 05/04/2014 |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PETER NICHOLLS / 10/04/2014 |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN PHILLIPS / 10/04/2014 |
| 28/07/1428 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RAYMOND MUNN / 05/04/2014 |
| 18/06/1418 June 2014 | ADOPT ARTICLES 14/04/2014 |
| 18/06/1418 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 10/04/1410 April 2014 | DIRECTOR APPOINTED MR CLIVE PETER NICHOLLS |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LEANNE DYER |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, SECRETARY LEANNE DYER |
| 08/04/148 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARDIE |
| 08/04/148 April 2014 | SECRETARY APPOINTED MR COLIN DAVID POTTS |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR COLIN DAVID POTTS |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART MARTIN |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RICHARD HARDIE / 02/09/2013 |
| 25/07/1325 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEANNE JANE DYER / 15/07/2013 |
| 25/07/1325 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS LEANNE JANE DYER / 15/07/2013 |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLLAND |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 26/07/1226 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 14/12/1114 December 2011 | DIRECTOR APPOINTED MR BRYAN PHILLIPS |
| 11/08/1111 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 09/08/119 August 2011 | AUDITOR'S RESIGNATION |
| 07/04/117 April 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOUGHTWOOD |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARK HERITAGE / 25/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT MARGERY / 25/07/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID DRENNAN / 25/07/2010 |
| 04/05/104 May 2010 | COMPANY NAME CHANGED MEGGER LIMITED CERTIFICATE ISSUED ON 04/05/10 |
| 04/05/104 May 2010 | CHANGE OF NAME 30/04/2010 |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR STEWART GORDON MARTIN |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR ANDREW RAYMOND MUNN |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MR ANDREW HOLLAND |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 09/09/099 September 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 27/07/0627 July 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 09/08/059 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 04/08/044 August 2004 | SECRETARY RESIGNED |
| 18/05/0418 May 2004 | NEW SECRETARY APPOINTED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 11/12/0311 December 2003 | NEW DIRECTOR APPOINTED |
| 05/10/035 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/038 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 10/09/0210 September 2002 | COMPANY NAME CHANGED AVO INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 10/09/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 06/08/996 August 1999 | RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 05/08/985 August 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS |
| 29/07/9829 July 1998 | AUDITOR'S RESIGNATION |
| 06/08/976 August 1997 | RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 08/08/968 August 1996 | RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 14/06/9614 June 1996 | ALTER MEM AND ARTS 24/05/96 |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS |
| 15/02/9515 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/957 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | DIRECTOR RESIGNED |
| 02/08/942 August 1994 | RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 31/03/9431 March 1994 | COMPANY NAME CHANGED AVO MEGGER INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 01/04/94 |
| 30/07/9330 July 1993 | RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 02/12/922 December 1992 | DIRECTOR RESIGNED |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 10/08/9210 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9210 August 1992 | RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | ACCOUNTING REF. DATE SHORT FROM 15/03 TO 30/11 |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 15/03/91 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | COMPANY NAME CHANGED MEGGER INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 18/11/91 |
| 01/11/911 November 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/91 |
| 01/11/911 November 1991 | £ NC 250000/6000000 28/10/91 |
| 01/11/911 November 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/91 |
| 01/11/911 November 1991 | S386 DISP APP AUDS 28/10/91 |
| 01/11/911 November 1991 | NC INC ALREADY ADJUSTED 28/10/91 |
| 01/07/911 July 1991 | ADOPT MEM AND ARTS 11/06/91 |
| 01/07/911 July 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/911 July 1991 | DIRECTOR RESIGNED |
| 01/07/911 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/911 July 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/911 July 1991 | ALTER MEM AND ARTS 11/06/91 |
| 01/07/911 July 1991 | DIRECTOR RESIGNED |
| 24/06/9124 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9124 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/9126 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9125 April 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 15/03 |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 22/10/9022 October 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/12/8912 December 1989 | FULL ACCOUNTS MADE UP TO 25/03/89 |
| 12/12/8912 December 1989 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | FULL ACCOUNTS MADE UP TO 26/03/88 |
| 20/01/8820 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 12/01/8812 January 1988 | NEW DIRECTOR APPOINTED |
| 21/09/8721 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/8731 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/8724 July 1987 | COMPANY NAME CHANGED THORN EMI INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 22/07/87 |
| 04/12/864 December 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 04/12/864 December 1986 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
| 13/05/8613 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/8616 April 1986 | DIRECTOR RESIGNED |
| 30/06/6630 June 1966 | REGISTERED OFFICE CHANGED ON 30/06/66 FROM: REGISTERED OFFICE CHANGED |
| 31/05/5731 May 1957 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/05/57 |
| 23/05/2323 May 1923 | REGISTERED OFFICE CHANGED ON 23/05/23 FROM: REGISTERED OFFICE CHANGED |
| 23/05/2323 May 1923 | CERTIFICATE OF INCORPORATION |
| 23/05/2323 May 1923 | REGISTERED OFFICE CHANGED ON 23/05/23 FROM: REGISTERED OFFICE CHANGED |
| 23/05/2323 May 1923 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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